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Tue, 27 Mar 2012 04:13:07 +0800 (CST)
Reply-To: <[email protected]>
From: "David Lee & Associates"<[email protected]>
Subject: In search for a trustee
Date: Mon, 26 Mar 2012 23:13:37 +0300
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X-Truedomain: NeutralGood day,
I am Barrister David Leena, with {Davidlee & Associate} I must solicit your confidence in this transaction;
this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this
magnitude will make any one apprehensive and overwhelmed, but I assure you all will go accordingly.
The project I am presenting to you is a case of my late client who willed $5.9 million to his next-of-kin.
It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash. I am now
faced with an indecision of who to pass the funds to. This email might come as a surprise to you, since
there has been no previous correspondence between us. My purpose of contacting you is for you to
help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed
by the financial institution.
The financial institution in Holland De Netherland has issued me a notice to contact and provide an existing relative or the funds
will be declared unclaimed and diverted to the financial institution's treasury. So far, all my efforts to get
hold of someone related to my late client has proved abortive. I am actually asking for your Consent to
present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the
proceeds of this will be released to you.
I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your
honest co-operation and commitment to enable us achieve this transaction. I wish to point out that I
want 10% of this money to be shared among charity Organizations, while the remaining 90% would be
shared equally between us. This transaction is risk free. I will use my position as the client’s attorney
to guarantee the successful execution of this transaction.
Please give your response to this email via: {mailme [email protected]} upon your positive
response. I will provide you with further details and relevant documents that will help you understand
this transaction.
Warm regards,
Barrister David Leena.
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Tue, 27 Mar 2012 04:13:07 +0800 (CST)
Reply-To: <[email protected]>
From: "David Lee & Associates"<[email protected]>
Subject: In search for a trustee
Date: Mon, 26 Mar 2012 23:13:37 +0300
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charset="Windows-1251"
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X-Truedomain-ID: BDF93064C7A9D98FF67CD8064669C111
X-Truedomain: NeutralGood day,
I am Barrister David Leena, with {Davidlee & Associate} I must solicit your confidence in this transaction;
this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this
magnitude will make any one apprehensive and overwhelmed, but I assure you all will go accordingly.
The project I am presenting to you is a case of my late client who willed $5.9 million to his next-of-kin.
It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash. I am now
faced with an indecision of who to pass the funds to. This email might come as a surprise to you, since
there has been no previous correspondence between us. My purpose of contacting you is for you to
help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed
by the financial institution.
The financial institution in Holland De Netherland has issued me a notice to contact and provide an existing relative or the funds
will be declared unclaimed and diverted to the financial institution's treasury. So far, all my efforts to get
hold of someone related to my late client has proved abortive. I am actually asking for your Consent to
present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the
proceeds of this will be released to you.
I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your
honest co-operation and commitment to enable us achieve this transaction. I wish to point out that I
want 10% of this money to be shared among charity Organizations, while the remaining 90% would be
shared equally between us. This transaction is risk free. I will use my position as the client’s attorney
to guarantee the successful execution of this transaction.
Please give your response to this email via: {mailme [email protected]} upon your positive
response. I will provide you with further details and relevant documents that will help you understand
this transaction.
Warm regards,
Barrister David Leena.
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/